SIMON TULLETT MACHINERY COMPANY LIMITED

Company number 02537553

Date	Type	Description	View / Download
17 Feb 2015	AD01	Registered office address changed from 8 Brook Road Aston Cantlow Henley in Arden Warwickshire B95 6JD to Farm Buildings Homelea Farm Bearley Road Aston Cantlow Henley-in-Arden Warwickshire B95 6LD on 17 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Suzanne Jayne Tullett as a director on 28 January 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Simon Hamilton Tullett as a director on 28 January 2015	(1 page)
14 Jan 2015	MR01	Registration of charge 025375530009, created on 12 January 2015	(8 pages)
31 Dec 2014	MR01	Registration of charge 025375530008, created on 30 December 2014	(5 pages)
19 Dec 2014	AP01	Appointment of Mrs Phillipa Mason as a director on 18 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Dominic James Mason as a director on 18 December 2014	(2 pages)
18 Dec 2014	MR01	Registration of charge 025375530007, created on 15 December 2014	(19 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
17 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100,100	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
19 Sep 2013	TM01	Termination of appointment of Dennis Dean as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100,100	(5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
10 Sep 2012	MG01	Duplicate mortgage certificatecharge no:6	(6 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
29 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
23 Mar 2011	TM02	Termination of appointment of Christine Moulder as a secretary	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
06 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
06 Sep 2010	CH01	Director's details changed for Mr Dennis Ernest Dean on 19 August 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Christine Moulder on 19 August 2010	(2 pages)